About

Registered Number: 05446762
Date of Incorporation: 09/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Clarence House, 35 Clarence Street, Market Harborough, Leicestershire, LE16 7RE

 

Established in 2005, Pacific Atlantic (UK) Ltd have registered office in Market Harborough, Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Pacific Atlantic (UK) Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYMAN, Christopher Derek 09 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 27 May 2016
CERTNM - Change of name certificate 21 January 2016
CONNOT - N/A 21 January 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
363a - Annual Return 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 30 January 2006
225 - Change of Accounting Reference Date 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
287 - Change in situation or address of Registered Office 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
NEWINC - New incorporation documents 09 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.